London Insurance Market Exchange Limited. net worth, address, company information. Free

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London Insurance Market Exchange Limited (number 08076350) is a private limited company incorporated on 2012-05-21 in England. The enterprise can be found at 4Th Floor ,, 65 Fenchurch Street, London EC3M 4BE. Changed on 2013-08-20, the previous name this company utilized was London i Market Exchange Ltd. London Insurance Market Exchange Limited operates Standard Industrial Classification code: 65120 which means "non-life insurance".

Company details

Name	London Insurance Market Exchange Limited
Number	08076350
Date of Incorporation:	21st May 2012
End of financial year:	31 December
Address:	4th Floor ,, 65 Fenchurch Street, London, EC3M 4BE
SIC code:	65120 - Non-life insurance

Moving to the 1 managing director that can be found in this enterprise, we can name: Daniel K. (in the company from 20 September 2020). The Companies House lists 4 persons of significant control, namely: Onyx Insurance Brokers Limited is located at 65 Fenchurch Street, EC3M 4BE London. The corporate PSC owns over 3/4 of shares,. Tony S. owns 1/2 or less of shares, Stephen O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	3	150,025	368,470	720,508	665,476	103,500	81,860	80,540
Total Assets Less Current Liabilities	3	3	3	3	-3,003	53,834	309,250	467,639	102,843	81,211	-
Number Shares Allotted	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	3	-	-	-	-	-	-	-

People with significant control

Onyx Insurance Brokers Limited

28 April 2020

Address	4th Floor 65 Fenchurch Street, London, EC3M 4BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Tony S.

6 April 2016 - 28 April 2020

Nature of control:	25-50% shares

Stephen O.

6 April 2016 - 28 April 2020

Nature of control:	25-50% shares

Adrian B.

6 April 2016 - 28 April 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/10 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/10 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/02/18 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/10 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/18 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/02/18. New Address: 4th Floor , 65 Fenchurch Street London EC3M 4BE. Previous address: The Minster Building Mincing Lane London EC3R 7AG England filed on: 18th, February 2022 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/10/18 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2020/12/08. New Address: The Minster Building Mincing Lane London EC3R 7AG. Previous address: 1-4 Great Tower Street London EC3R 5AA filed on: 8th, December 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/09/20. filed on: 20th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/28 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/04/28 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/04/28 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/04/28 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/04/28 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/04/28 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/18 filed on: 22nd, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/10/18 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/10/18 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2016/02/29 filed on: 18th, October 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/18 filed on: 18th, October 2016 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/21 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/06/15 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/05/21 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2013/12/31 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/21 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/07/10 capital
(AD01) Change of registered office on 2014/07/10 from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH United Kingdom filed on: 10th, July 2014 \| address	Free Download (1 page)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 10th, July 2014 \| officers	Free Download (1 page)
(CH01) On 2013/12/17 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed london I market exchange LTDcertificate issued on 20/08/13 filed on: 20th, August 2013 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 20th, August 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, August 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/08/06 filed on: 6th, August 2013 \| resolution	Free Download (2 pages)
(CH01) On 2013/07/11 director's details were changed filed on: 25th, July 2013 \| officers	Free Download
(AR01) Annual return drawn up to 2013/05/21 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
(AA) Accounts for the year ending on 2012/12/31 filed on: 2nd, July 2013 \| accounts	Free Download (7 pages)
(CH01) On 2012/06/06 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, May 2012 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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